Carl Ruderman

Complaint alleging the defendant "served as an unregistered broker" for 1 Global Capital, LLC, described as "a South Florida merchant cash advance company" that "fraudulently raised at least $320 million from the sale of unregistered securities to more than 3,600 investors nationwide", in U. S. Securities and Exchange Commission v. Andrew L. White, of Loveland, Colorado, at the U. S. District Court for the Southern District of Florida.

Complaint alleging the defendant "served as an unregistered broker" for 1 Global Capital LLC, described as "a South Florida merchant cash advance company" that was operated fraudulently, in U. S. Securities and Exchange Commission v. David P. Ortiz at the U. S. District Court for the Southern District of Florida.

Jon Sale, as Receiver for Media Pay LLC v. Jumbleberry Enterprises USA Ltd., Jumbleberry Interactive Group Ltd., and Jumbleberry Publishing Group Ltd., all of Canada, at the U. S. District Court for the Southern District of Florida.